Shareholders are referred to the announcements released on the Botswana Stock Exchange (‘BSE’) and
Johannesburg Stock Exchange (‘JSE’) on 29 February 2024 and 15 March 2024, wherein the Company
declared a dividend, in respect of the six months period ended 31 December 2023, to shareholders appearing
on the Company’s JSE and BSE share registers on Friday, 05 April 2024 (‘Dividend’)